Group 1 - Lingnan Co., Ltd. (002717) is facing a lawsuit for alleged false statements, with the China Securities Regulatory Commission (CSRC) initiating an investigation due to violations of information disclosure laws [1] - Investors who purchased Lingnan shares between January 3, 2024, and April 29, 2025, are eligible to file claims [2] - The law firm representing investors has also initiated a lawsuit for Jinlitai (300225), with a court hearing scheduled for September 19, 2025 [2] Group 2 - Jinlitai has been found guilty of failing to disclose the true nature of its "gold trading business," resulting in an inflated inventory value of 257.99 million yuan, which constituted 28.32% of the net assets as of the end of 2021 [3] - The company also misreported its revenue for the first quarter of 2022, inflating it by 10.39 million yuan, which was 6.11% of the reported revenue for that period [3] - Investors who bought Jinlitai shares between April 30, 2022, and February 4, 2023, can still file claims, as the statute of limitations is approaching [4]

Core Viewpoint - Huayang Lianzhong Digital Technology Co., Ltd. has been penalized by the China Securities Regulatory Commission (CSRC) for failing to disclose significant non-operating fund occupation by its controlling shareholder and for underestimating bad debt provisions, leading to misleading financial reports [2][3][4]. Group 1: Regulatory Findings - Huayang Lianzhong failed to disclose non-operating fund occupation by its controlling shareholder, Su Tong, amounting to 181.53 million yuan, which constituted 10.02% and 7.84% of the net assets in the 2021 semi-annual and annual reports respectively [2]. - The company also underreported bad debt provisions for accounts receivable from Beijing Xinnuo Kejie Trading Co., Ltd., resulting in inflated profits of 17.33 million yuan and 69.39 million yuan in the 2021 and 2022 annual reports, representing 6.72% and 10.31% of the total profits for those periods [3]. Group 2: Penalties and Legal Implications - The CSRC has ordered Huayang Lianzhong, Su Tong, and another individual, Guo Jianjun, to correct their actions, issue warnings, and impose fines due to the violations [3][4]. - Affected investors who purchased Huayang Lianzhong's securities between August 18, 2021, and July 10, 2025, may seek compensation for losses incurred as a result of the company's misleading disclosures [4].

长江商报消息 知名贵金属企业白银有色（601212.SH）被证监会立案调查。 9月10日晚，白银有色发布公告，近日，公司收到中国证监会下发的《立案告知书》，因公司涉嫌信息 披露违法违规，中国证监会决定对公司立案。 究竟在哪些方面信息披露违法违规，白银有色没有具体披露。 2024年，白银有色曾收到上海证券交易所出具的2023年年度报告信息披露监管工作函，要求公司补充披 露部分内容。2025年7月，公司回复2024年年报问询函显示，信息披露不及时、员工串通舞弊等问题被 重点关注。 作为行业知名企业，白银有色的盈利能力并不突出。2018年至2022年，公司年度归母净利润在3000万元 左右徘徊。2023年，公司归母净利润突破亿元，但2024年又出现回落。 信披违法违规，白银有色的问题，究竟出在何处？公司没有公告。此次立案调查，会对公司有多大影 响，暂时无从知晓。 白银有色主要从事铜、铅、锌、金、银等多种有色金属的采选、冶炼、加工及贸易，业务覆盖有色金属 全产业链。 受贵金属行情火热等因素影响，2025年4月以来，白银有色的股价有所表现。 K线图显示，2025年4月9日，白银有色盘中低点为2.45元/股，此后，股价不 ...

Group 1 - The stock of ST Tian Sheng (002872) closed at 4.78 yuan on September 11, 2025, down 0.21%, with a turnover rate of 1.21% and a trading volume of 26,000 hands, amounting to a transaction value of 12.34 million yuan [1] - On September 11, the net outflow of main funds was 985,600 yuan, while retail investors saw a net inflow of 447,900 yuan [3] - The controlling shareholder Liu Qun was involved in the misappropriation of company funds, with a total of approximately 125 million yuan being misappropriated and later repaid by Liu Qun by April 8, 2021 [1][3] Group 2 - The Chongqing First Intermediate People's Court made a criminal judgment on December 29, 2023, confirming the misappropriation of funds, and Liu Qun has returned the funds [1] - The Chongqing High People's Court upheld the original judgment on August 8, 2024, rejecting Liu Qun's appeal [1] - Beijing Xinghua Accounting Firm issued a qualified opinion on the company's 2024 financial report due to an ongoing investigation by the CSRC regarding information disclosure violations related to the company and Liu Qun [1]

Core Viewpoint - The company Sierte is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may lead to potential compensation claims from affected investors [1][2]. Group 1: Financing and Market Position - On September 10, Sierte received financing buy-ins amounting to 9.88 million yuan, accounting for 38.92% of the total buy-in amount for that day [1]. - The current financing balance for Sierte is 299 million yuan, representing 6.75% of its market capitalization, which is below the historical 50th percentile level [1]. Group 2: Legal and Compliance Issues - On September 1, Sierte announced that it received a notice of investigation from the CSRC due to suspected violations of information disclosure laws, as per the Securities Law and Administrative Penalty Law of the People's Republic of China [1]. - Affected investors who purchased Sierte shares between April 20, 2022, and April 25, 2025, and held them until the market close on April 25, 2025, may be eligible for compensation [1]. - On April 30, Sierte disclosed that some board members could not guarantee the authenticity and completeness of the 2024 annual report and the 2025 first-quarter report due to ongoing legal issues related to a case of embezzlement [2]. Group 3: Company Operations - Sierte has participated in 300 bidding projects and holds 96 trademark registrations, indicating its active engagement in business operations and intellectual property management [2].

Group 1 - The stock price of Baiyin Nonferrous Metals opened at a limit down of 3.82 CNY per share, with a single-day decline of 9.91%, resulting in a total market capitalization of approximately 28.286 billion CNY [1] - Baiyin Nonferrous Metals received a notice from the China Securities Regulatory Commission (CSRC) regarding a case of suspected information disclosure violations, leading to an official investigation [2] - The company reported a year-on-year decline in both revenue and net profit for the first half of 2025, and is currently in a loss position [2] Group 2 - The company attributed the performance decline to a legal dispute involving its subsidiary, Shanghai Honglu International Trade Co., Ltd., which has been transferred to criminal investigation due to a civil ruling [2] - The company plans to make provisions for related expected liabilities based on the latest developments in the legal case, which will impact its half-year performance [2] - Legal experts suggest that investors who purchased Baiyin Nonferrous Metals shares before September 10, 2025, and sold or held them after September 11, 2025, may have grounds for compensation claims [3]

记者丨 见习记者李益文 值得注意的是，上述两起案件均未在2023年年报中及时披露。此外，根据白银有色2025年1月 公告透露，公司还曾发生过销售部门存在违规发出商品事项，导致部分销售款项存在回收风 险。具体来看，2023年11月，白银有色全资子公司上海红鹭发现显赫公司、国和公司、宽玉公 司三家客户锌锭发货量与实付货款出现严重不符的事实，差额约为3.88亿元，占公司归母净利 润的比值为466.91%。 针对上述事件以及此次立案，21财经·南财快讯记者以投资者身份致电白银有色，接线工 作人员表示，公司目前尚不清楚被立案的具体缘由是否与此前案件相关；此前阴极铜案与 锌锭案件未及时披露，主要因事件涉及刑事案件，侦查阶段属于保密事项，相关信息由办 案机关掌握，公司亦不清楚具体详情。 编辑丨叶映橙 9月11日，白银有色（601212.SH）开盘即封死跌停板，股价跌至3.82元/股。 白银有色(601212) W 交易中 09-11 11:30:00 融 通 3.82 额 2.60亿 股本 74.05亿 市盈-190 万得 器 ■ -0.42 - 9.91% 换 0.92% - 市值1.283亿 - 市净 1.84 > 盯 ...

Core Viewpoint - Baiyin Nonferrous Metals (601212.SH) faced a significant stock price drop due to the announcement of an investigation by the China Securities Regulatory Commission (CSRC) for suspected information disclosure violations, leading to a trading halt at 3.82 CNY per share [2] Group 1: Company Investigation and Violations - The CSRC issued a "Notice of Investigation" to Baiyin Nonferrous Metals for suspected violations of information disclosure regulations [2] - The company has a history of internal fraud and irregularities, with recent internal control audit opinions indicating "emphasis of matter" in the 2023 and 2024 annual reports [2] - A significant case involved employees colluding to misappropriate copper products, with the investigation revealing a potential criminal offense involving 157 million CNY [2] Group 2: Recent Incidents and Financial Impact - In November 2023, a serious discrepancy was found during a warehouse inventory check, leading to the discovery of 990 tons of zinc ingots being stolen by employees [3] - The company failed to disclose these incidents in a timely manner in the 2023 annual report, citing confidentiality due to ongoing criminal investigations [3] - The financial impact of these incidents is evident, with a reported revenue of 86.787 billion CNY in 2024, a slight decrease of 0.21%, and a net profit of 81 million CNY, down 25.18% [4] Group 3: Financial Performance and Management Changes - In the first half of 2025, the company reported a net loss of 217 million CNY, a staggering decline of 1859.82%, attributed to a legal dispute involving a subsidiary and a provision for expected liabilities of approximately 314 million CNY [5] - Baiyin Nonferrous Metals operates across a full industry chain in nonferrous and precious metals, including exploration, mining, smelting, processing, and trading [5] - A significant management change occurred in July 2023, with the resignation of the vice chairman and the appointment of a new vice chairman with extensive risk management experience [5]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 一、基本情况 华扬联众数字技术股份有限公司（以下简称"公司"或"华扬联众"）于2025年1月15日披露公司及前实际 控制人苏同先生分别收到中国证券监督管理委员会（以下简称"中国证监会"）《立案告知书》（证监立 案字0142025002号、证监立案字0142025004号）。因涉嫌信息披露违法违规，根据《中华人民共和国证 券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对公司及苏同先生立案。具体内容 详见公司在上海证券交易所网站披露的《关于公司及实际控制人收到中国证券监督管理委员会立案告知 书的公告》（公告编号：2025-006）。 公司于2025年8月22日收到中国证监会北京监管局《行政处罚事先告知书》（[2025]11号）。具体内容 详见公司在上海证券交易所网站披露的《关于公司及相关人员收到中国证券监督管理委员会北京监管局 〈行政处罚事先告知书〉的公告》（公告编号：2025-092）。 依据《公开发行证券的公司信息披 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603825 证券简称：ST华扬 公告编号：2025-103 公司于2025年9月10日收到中国证监会北京监管局《行政处罚决定书》（[2025]16号），现将相关内容 公告如下： 二、《行政处罚决定书》主要内容 "经查明，华扬联众存在以下违法事实： 一、华扬联众未按规定披露控股股东、实际控制人非经营性资金占用事项，导致相关定期报告存在重大 遗漏 华扬联众数字技术股份有限公司 关于公司及相关人员收到中国证券监督管理委员会 北京监管局《行政处罚决定书》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 一、基本情况 华扬联众数字技术股份有限公司（以下简称"公司"或"华扬联众"）于2025年1月15日披露公司及前实际 控制人苏同先生分别收到中国证券监督管理委员会（以下简称"中国证监会"）《立案告知书》（证监立 案字0142025002号、证监立案字0142025004号）。因涉嫌信息披露违法违规，根据《中华人民共和国证 券法》《中华人民共和国行政处罚法》等法律法规，中国 ...